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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 28 January 2016, 12:00pm to 01:30pm EST Location: See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it. Description IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! P H O N E, W E B C O N F E R E N C I N G, A N D C H A T R O O M R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S
O T H E R R E S O U R C E S TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v PROPOSALS AND ISSUES: This meeting counts towards voter eligibility. Agenda Welcome / Roll
Interoperability Subcommittee Report (Chair: Luc Boutier) Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess) Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA Ad Hoc on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski) ON HOLD: Ad Hoc on Network Features () NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue Owner: Mr. Paul Lipton Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20160128T062100Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160128T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160128T133000 SEQUENCE:4 SUMMARY:TOSCA TC Regular Meeting (2016) LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it. LAST-MODIFIED:20160128T062100Z ORGANIZER:workgroup_mailer@lists.oasis-open.org DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n P H O N E\, W E B C O N F E R E N C I N G\, A N D C H A T R O O M\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \n\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d your attendance on your behalf.\n\nY O U R S C R I B E R E S P O N S I B I L I T Y\nEvery person in the TC is aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive meetings loses his or her voting rights at the end of the second Meeting missed\, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting at tended. (see the TC Process section 2.4.4 for more details). \n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \nTOSCA JIRA Project (all proposals and issues): http://tool s.oasis-open.org/issues/browse/TOSCA\n\nTOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliv erable proposals and issues be in the form of JIRA issues an d will only be voted upon after 1 week. Issues can be discus sed at any time. For details\, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch air appoints a scribe\nReview/approve draft proposed agenda\ nReview/approve draft minutes\n* Jan. 7: https://www.oasis-o pen.org/committees/document.php?document_id=57250&wg_abbrev= tosca\n** Thanks to Sivan Barzilay for scribing\n** NOTE: Mo tion again to approve due to agenda error on 1/21\n* Jan. 21 : https://www.oasis-open.org/committees/document.php?documen t_id=57365&wg_abbrev=tosca\n** Thanks to Chris Lauwers for s cribing\n* Informal co-chair remarks and notables \n** Also\ , please welcome new TC members: Mr. John Crandall from Broc ade Communications Systems\, Mr. Frederic de Vaulx from NIST \, Mr. Preetdeep Kumar from CA Technologies\, Dr. Antonio B rogi from SeaClouds\n*** New members: expect a delay\, but y ou will be added to this list within a couple weeks of joini ng of the TC\n* JOINING TC SUBGROUPS: Information can be fou nd at: https://www.oasis-open.org/apps/org/workgroup/tosca/e mail/archives/201601/msg00030.html\n\n \n\nInteroperability Subcommittee Report (Chair: Luc Boutier) \n* IMPORTANT: TC M embers are still invited to self-nominate for the role of Co -Chair or Vice Chair \n* 2016-01-27: https://www.oasis-open. org/apps/org/workgroup/tosca/download.php/57411/TOSCA_Confor mance_document_draft02.docx (draft 02)\n* 2016-01-27 Minutes : https://www.oasis-open.org/committees/document.php?documen t_id=57410&wg_abbrev=tosca\n* 2016-01-20 Minutes: https://ww w.oasis-open.org/committees/document.php?document_id=57350&w g_abbrev=tosca\n\nAd Hoc Reports (Exact Order to be Determin ed During Meeting by Co-Chairs)\n\nInstance Model Ad Hoc Gro up (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* h ttp://tools.oasis-open.org/issues/browse/TOSCA-275 - This is sue related to group activities\, questions and suggestions from TC members\, etc.\n* Minutes from 2016-01-13 meeting: h ttps://www.oasis-open.org/committees/document.php?document_i d=57383&wg_abbrev=tosca\n\nAd Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open. org/browse/TOSCA-216 - This issue related to general group a ctivities\, questions and suggestions from TC members\, etc. \n \n\nTechnical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)\n* https://tools.oasis-open.o rg/issues/browse/TOSCA-131 - This issue related to all such activities\, questions and suggestions from TC members\, etc .\n** All current TC approved videos at the https://www.yout ube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\n Ad Hoc on Container Support\, e.g.\, Docker (lead: Hemal Sur ti) \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and su ggestions from TC members\, etc.\n\nAd Hoc on NFV - Network Function Virtualization (lead: Shitao Li)\n* https://issues. oasis-open.org/browse/TOSCA-221 - Questions or suggestions f or the group\, general discussion\, etc.\n* 2016-01-25 Notes : https://www.oasis-open.org/committees/document.php?documen t_id=57402&wg_abbrev=tosca\n* NOTE: Latest TC-approved miles tone (CSD02) published on 1 Oct 2015! See spec http://docs.o asis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca-nfv-v1.0-csd0 2.pdf. \n\n \n\nTOSCA Ad Hoc on TOSCA Simple Profile v1.1 (l eader: Matt Rutkowski) \n* As discussed in TC meeting of 201 6-01-21\, see proposed motion:\n** Suggested Motion: The TC approves the TOSCA Simple Profile in YAML Version 1.0 docume nt found at https://www.oasis-open.org/committees/document.p hp?document_id=57364&wg_abbrev=tosca as Committee Specificat ion Draft 05 (CSD05). The TC instructs the editors to accept all changes in that document\, remove all comments\, to pos t a copy of that clean version to the TOSCA OASIS site\, as well\, and to create a new WD series for future work from th e clean version.\nSee https://www.oasis-open.org/apps/org/wo rkgroup/tosca/email/archives/201407/msg00007.html\n* https:/ /tools.oasis-open.org/issues/browse/TOSCA-7 (General suggest ions/Questions -- Alternate encodings Service Templates\, e. g.\, YAML/JSON and Simple Profile)\n* Older http://docs.oasi s-open.org/tosca/TOSCA/v1.0/os/\n \n\nON HOLD: Ad Hoc on Net work Features ()\n* https://tools.oasis-open.org/issues/brow se/TOSCA-173 - This issue related to general group activitie s\, questions and suggestions from TC members\, etc.\n\nNOTE : ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\nNewly-Intr oduced Issues -- Brief Introduction by Issue Reporter\, Q&A\ , and Identifying any Interested Parties To Help\, etc.\n* h ttps://issues.oasis-open.org/browse/TOSCA-200 (Query based o n capability) - Sivan (can somebody from Gigaspaces speak to this?) \n* https://issues.oasis-open.org/browse/TOSCA-272 ( Need to define "\;Relationship States"\; relative to Relationship lifecycle) - Matt (20 Aug) \n* https://issues. oasis-open.org/browse/TOSCA-273 (D.3 Non-normative Node Type s lack property descriptions) - Matt (20 Aug)\n* https://iss ues.oasis-open.org/browse/TOSCA-274 (get_property syntax is not valid) - Luc (27 Aug)\n* https://issues.oasis-open.org/b rowse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for S uggestions/Contributions/etc)) - Luca (8 Sept)\n* https://is sues.oasis-open.org/browse/TOSCA-276 (F.5.2 tosca.nodes.netw ork.Port is a NIC and we call it Port) - Luca (8 Sept)\n* ht tps://issues.oasis-open.org/browse/TOSCA-277 (How to Map Acq uired IP from Cloud) - Luca (8 Sept) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Doc uments and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related docume nts to the OASIS website (please add links to the uploaded d ocument in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis- open.org/issues/browse/TOSCA-108: Catch-all for All Editoria l Suggestions That Do NOT Change Semantics\, e.g.\, spelling \, grammar\, readability\n\nREMINDER: While a general approa ch can be decided by motion\, specific proposals and contrib utions need to be JIRA issue\nGroup: OASIS Topology and Orch estration Specification for Cloud Applications (TOSCA) TC\nC reator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41761 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41761 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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